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 ADVISORY

Not for publication

Nov. 8, 2000 -- No. 597

Board of Trustees meeting schedule, agenda

3 p.m., Wednesday, Nov. 15, 2000
8 a.m., Thursday, Nov. 16, 2000
Faculty Lounge and Design Studio, Morehead Building

Meeting schedule

Wednesday, Nov. 15

3 p.m. * Board of Trustees meeting, Faculty Lounge, Morehead Building

Thursday, Nov. 16

8 a.m. Reconvene Board of Trustees meeting, Design Studio, Morehead Building

Campus master plan briefing

(The studio is located in the lower level of Morehead. Take the stairs to the lower level of the building across from the Visitors’ Center desk. Bear to the right at the bottom of those stairs. The studio is nearby on the right hand side of the hallway.)

10 – 10:15 a.m. Recess and break

10:15 a.m. * Reconvene Board of Trustees meeting, Faculty Lounge, Morehead Building

Lunch – State Dining Room, Morehead Building (Trustees and Chancellor’s Cabinet)

* Some of the business to be considered is authorized by the N.C. Open Meetings Law to be conducted in closed session.

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Board of Trustees meeting agenda

Wednesday, Nov. 15, 3 p.m., Faculty Lounge, Morehead Building

Open session

•Call to order

•Roll call

•Consent agenda: a) approval of Sept. 28 minutes b) approval of personnel items – appendices a, b, c and d; and c) ratification of mail ballots dated Oct. 11, 18 and 25.

•Finance and business committee

•Report of investment funds

•Endowment fund annual report

•Recess

Thursday, Nov. 16, 8 a.m., Design Studio, Morehead Building

Open session

•Reconvene Board of Trustees meeting

•Campus master plan briefing

•Recess and break – 10 – 10:15 a.m.

Reconvene board meeting at 10:15 a.m. in the Faculty Lounge, Morehead Building

•Chairman’s remarks

•Chancellor’s remarks

•Student body president’s remarks

•Academic affairs committee

•Development committee

Closed session

•* Consent agenda -- a) approval of personnel item, appendix e

•*Legal advice

Open session

Adjournment

* Some of the business to be considered is authorized by the N.C. Open Meetings Law to be conducted in closed session.

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Web link: www.unc.edu/depts/trustees

Contact: Mike McFarland